Could South Korea's Prosecutors Secure Arrest Warrants for 72 Online Scam Suspects Repatriated from Cambodia?
Synopsis
Key Takeaways
- 72 South Korean suspects repatriated from Cambodia.
- Alleged involvement in a total scam of 48.6 billion won.
- Transnational crime measures are being enforced.
- Government committed to protecting citizens.
- Largest repatriation of suspects from a single nation.
Seoul, Jan 25 (NationPress) Prosecutors have submitted requests for arrest warrants targeting 72 out of 73 South Korean suspects who were returned from Cambodia due to their alleged participation in online fraud schemes, officials disclosed on Sunday.
The National Police Agency's National Office of Investigation revealed that warrants were sought for every suspect except one, whose alleged crimes were classified as too minor, according to a report from Yonhap News Agency.
This initiative followed a day after police sought warrants for all 73 suspects, who had been detained in Cambodia and flown back on a chartered flight on Friday for further investigation. This event signifies the largest repatriation of criminal suspects from a single nation in South Korea's history.
The suspects are believed to have defrauded a total of 48.6 billion won (approximately US$33.1 million) from 869 South Korean victims.
Among the 72 suspects, a court has already approved an arrest warrant for one individual accused of embezzling 19.4 billion won from 229 individuals by impersonating a global financial institution through a Cambodia-based call center until July of last year.
Furthermore, 54 suspects, including 49 connected to no-show scams, were set to undergo warrant hearings later on Sunday, while 17 others facing romance scam charges were scheduled for hearings on Monday.
On January 22, Lee Jae Myung directed senior aides to implement stringent measures against cross-border crimes targeting South Korean citizens, pledging to protect individuals against online scam syndicates both domestically and internationally.
Lee made these comments during a meeting with his senior aides as the 73 South Korean nationals, detained in Cambodia for suspected scam activities, were being brought back for investigation.
“Transnational crimes not only devastate individual lives and erode trust in our society but can also ignite diplomatic tensions. These are highly malicious and threatening crimes,” Lee remarked.
“It is essential to ensure that transnational crimes jeopardizing public safety and diminishing people's livelihoods face strict penalties, regardless of where they are committed,” he added.
Lee urged authorities to guarantee that crimes targeting South Korean citizens lead to repercussions that far exceed any potential benefits, advocating for close collaboration with international partners to seize illicit funds hidden abroad.
Additionally, he emphasized the necessity for governmental support for businesses to alleviate confusion and unintended consequences arising from the comprehensive implementation of the Artificial Intelligence (AI) Basic Act, which was enacted earlier that day.
“AI has already become a crucial force fundamentally transforming society and our everyday lives beyond mere economic aspects, necessitating policy support and proactive efforts to manage foreseeable side effects,” he stated.
Lee highlighted the importance of extensive support for startups and venture companies to enable them to adapt to the new system without hindering innovation, and he called for policy execution in a “reasonable and transparent” manner.